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HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE

Company number 05244460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2017 TM01 Termination of appointment of Nicholas James Howes as a director on 28 September 2017
05 May 2017 AA Full accounts made up to 30 September 2016
27 Apr 2017 AP01 Appointment of Dr Colin Andrew Eynon as a director on 25 April 2017
27 Apr 2017 TM01 Termination of appointment of Richard Noel Dobbs as a director on 25 April 2017
27 Apr 2017 TM01 Termination of appointment of Robin John Beal as a director on 25 April 2017
03 Apr 2017 TM01 Termination of appointment of Frances Kellett-Clarke as a director on 29 March 2017
11 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
05 Oct 2016 AD01 Registered office address changed from 4 Kings Park Road Southampton Hampshire SO15 2AS to 22 Oriana Way Nursling Southampton Hampshire SO16 0YU on 5 October 2016
21 Sep 2016 AUD Auditor's resignation
27 Jul 2016 AP01 Appointment of Sir John Romney Day as a director on 19 July 2016
27 Jul 2016 TM01 Termination of appointment of Caroline Jane Roe as a director on 19 July 2016
28 Jun 2016 MA Memorandum and Articles of Association
28 Jun 2016 CC04 Statement of company's objects
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 AA Full accounts made up to 30 September 2015
09 Feb 2016 AP01 Appointment of Mr Andrew Cheesewright as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr Peter Charles Taylor as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mr David Nicholas Alwyne Drew as a director on 9 February 2016
09 Feb 2016 AP01 Appointment of Mrs Frances Kellett-Clarke as a director on 9 February 2016
03 Feb 2016 TM01 Termination of appointment of David Peter Chisnall Obe as a director on 19 January 2016
03 Feb 2016 TM01 Termination of appointment of Anthony Angus Nicholson as a director on 19 January 2016
13 Jan 2016 AR01 Annual return made up to 24 December 2015 no member list
25 Nov 2015 AP03 Appointment of Mrs Sherie Ann Williams Ellen as a secretary on 24 November 2015
25 Nov 2015 TM02 Termination of appointment of Alexandre Edmond Ross Lochrane as a secretary on 24 November 2015
06 Oct 2015 TM01 Termination of appointment of Marcus Basil Ziani De Ferranti as a director on 21 September 2015